A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...

Fraud detection is a constant battle for banking institutions as financial crimes show no signs of abating. Snapping at their ...

The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...

TEHRAN - In a world where nearly every transaction happens online, from mobile banking to e-commerce and digital investments, ...

Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...

Vonage, a part of Ericsson, creates technology that empowers enterprises and equips developers to lead in the next era of ...

Fraud is an issue in any business. In real estate, even consumer housing, the purchase numbers are large, and the potential impact makes risk management important. Resistant.AI, a firm that applies ...

JERSEY CITY, N.J., March 04, 2024 (GLOBE NEWSWIRE) -- Verisk (Nasdaq:VRSK), a leading global data analytics and technology provider, today announced two new collaborations with insurance technology ...

Fraudsters are raising the stakes. Explore why they’re harder to catch and how to strengthen your defenses across every claim ...

When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms ...